---
title: "MALTESE FALCON PRODUCTIONS P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7e40e11-6374-54ad-93a2-ed97ffb67124
json: https://whiteintel.dev/api/public/dossier/d7e40e11-6374-54ad-93a2-ed97ffb67124
identifier: icij:icijol-55014106
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTESE FALCON PRODUCTIONS P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014106`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7e40e11-6374-54ad-93a2-ed97ffb67124  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7e40e11-6374-54ad-93a2-ed97ffb67124  

## Ownership & control

### Owners / controllers

- **MALTA GOVERNMENT INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/99ba988d-aaf0-5d19-ab01-62ae2570ef00
- **BANK OF VALLETTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/94d2bae8-3b9e-5e42-88e3-bcff3c92e831
- **HSBC BANK MALTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e8c86671-f345-51d3-a0d3-1d8e34dbe83a

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**29** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55014106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTESE FALCON PRODUCTIONS P.L.C.**. Human view: https://whiteintel.dev/entity/d7e40e11-6374-54ad-93a2-ed97ffb67124 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7e40e11-6374-54ad-93a2-ed97ffb67124._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._